BURGES SALMON COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07556770 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2011 |
| Age | 13 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BURGES SALMON COMPANY LIMITED is an active private limited company with number 07556770. It was incorporated 13 years, 4 months, 4 days ago, on 08 March 2011. The company address is One One, Bristol, BS2 0ZX.
Company Fillings
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Accounts with accounts type full
Date: 15 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Accounts with accounts type full
Date: 12 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Accounts with accounts type full
Date: 09 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Second filing of director appointment with name
Date: 21 Oct 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Roger Bull
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Carveth Mabyn Read
Termination date: 2021-04-30
Documents
Appoint person director company with name date
Date: 04 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Jonathan Beer
Appointment date: 2021-05-01
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Accounts with accounts type full
Date: 03 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Camilla Louise Usher-Clark
Appointment date: 2020-01-15
Documents
Termination director company with name termination date
Date: 24 Feb 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Metherall
Termination date: 2020-01-15
Documents
Accounts with accounts type full
Date: 07 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 11 Apr 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amelia Stirling
Appointment date: 2019-03-27
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Webb
Termination date: 2019-03-27
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Hampson
Appointment date: 2019-03-27
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Accounts with accounts type full
Date: 10 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 12 Sep 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Webb
Appointment date: 2018-09-11
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Russell
Termination date: 2018-08-24
Documents
Appoint person director company with name date
Date: 23 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ann Metherall
Appointment date: 2018-05-16
Documents
Termination director company with name termination date
Date: 11 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Edward Allen Knight
Termination date: 2018-04-30
Documents
Termination director company with name termination date
Date: 08 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Harold Abrahall Morris
Termination date: 2018-05-01
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Bull
Appointment date: 2018-05-01
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Accounts with accounts type full
Date: 10 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Second filing of director termination with name
Date: 04 Aug 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Ross Fairley
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Accounts with accounts type full
Date: 09 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross Fairley
Termination date: 2016-05-01
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Carveth Mabyn Read
Appointment date: 2016-05-01
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Accounts with accounts type full
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Accounts with accounts type full
Date: 16 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person director company with name
Date: 28 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Edward Allen Knight
Documents
Termination director company with name
Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Ligman
Documents
Change person director company with change date
Date: 29 Apr 2014
Action Date: 25 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-25
Officer name: Colin James Ligman
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Accounts with accounts type full
Date: 23 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Appoint person director company with name
Date: 10 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin James Ligman
Documents
Appoint person director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Halton
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Accounts with accounts type full
Date: 03 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Termination director company with name
Date: 03 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colette Bewley
Documents
Termination director company with name
Date: 03 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Gard
Documents
Termination director company with name
Date: 18 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Celia Staples
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2012
Action Date: 08 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-08
Documents
Certificate change of name company
Date: 01 Dec 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed burges salmon LIMITED\certificate issued on 01/12/11
Documents
Appoint person director company with name
Date: 03 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Celia Mary Staples
Documents
Capital allotment shares
Date: 11 Oct 2011
Action Date: 04 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-04
Capital : 10,000 GBP
Documents
Resolution
Date: 02 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 31 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Browne
Documents
Termination director company with name
Date: 31 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Llewellin
Documents
Appoint person director company with name
Date: 12 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Dale Llewellin
Documents
Appoint person director company with name
Date: 28 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ross Fairley
Documents
Appoint person director company with name
Date: 28 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon John Russell
Documents
Appoint person director company with name
Date: 28 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Emma Victoria Dowden
Documents
Appoint person director company with name
Date: 28 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William John Metherell Gard
Documents
Appoint person director company with name
Date: 28 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Clifford Fountaine
Documents
Appoint person director company with name
Date: 28 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Colette Elizabeth Bewley
Documents
Change account reference date company current extended
Date: 21 Mar 2011
Action Date: 30 Apr 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-04-30
Documents
Resolution
Date: 21 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 17 Mar 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed burges salmon services LIMITED\certificate issued on 17/03/11
Documents
Some Companies
KD TOWER,HEMEL HEMPSTEAD,HP1 1FW
| Number: | 07566998 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
QUANTUM HOUSE,LONDON,EC4A 3EB
| Number: | 05633264 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
86 MARSHALL ROAD,SHEFFIELD,S8 0GP
| Number: | 10967312 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
148 HOWARD STREET,OXFORD,OX4 3BG
| Number: | 04124827 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
QUALIS DEVELOPMENT & MAINTENANCE LTD
105 BRYANT ROAD,ROCHESTER,ME2 3EY
| Number: | 11447369 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65-67 CHURCH STREET,SUTTON-IN-ASHFIELD,NG17 1FE
| Number: | 08257343 |
| Status: | ACTIVE |
| Category: | Private Limited Company |